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SECURE REMORTGAGE LIMITED

Company number 06866180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	TM01	Termination of appointment of Ian Geoffrey Floyed as a director on 26 August 2014	View PDF Termination of appointment of Ian Geoffrey Floyed as a director on 26 August 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	CH01	Director's details changed for Mr Paul Lewis Creffield on 19 April 2013	View PDF Director's details changed for Mr Paul Lewis Creffield on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
23 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH01	Director's details changed for Mr Paul Lewis Creffield on 1 June 2012	View PDF Director's details changed for Mr Paul Lewis Creffield on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
16 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2012	CH01	Director's details changed for Gareth Williams on 1 April 2012	View PDF Director's details changed for Gareth Williams on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Feb 2011	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 22 February 2011	View PDF Secretary's details changed for Mr Gareth Rhys Williams on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	SH02	Sub-division of shares on 16 December 2009	View PDF Sub-division of shares on 16 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AP01	Appointment of Gareth Williams as a director	View PDF Appointment of Gareth Williams as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)

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